| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-12-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN JAMES STEVENS |
| 2023-12-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN BATTY |
| 2023-12-05 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/12/2023 |
| 2023-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-22 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-25 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-19 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-06 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-25 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-30 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
| 2017-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-25 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-21 => 2016-04-21 |
| 2016-06-07 |
update returns_next_due_date 2016-05-19 => 2017-05-19 |
| 2016-05-17 |
update statutory_documents 21/04/16 FULL LIST |
| 2016-02-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-31 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address SUITE 116 26 LONDON ROAD TWICKENHAM TW1 3AZ |
| 2015-12-07 |
insert address 22 SUITE 58 22 NOTTING HILL GATE LONDON UNITED KINGDOM W11 3JE |
| 2015-12-07 |
update registered_address |
| 2015-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2015 FROM
SUITE 116 26 LONDON ROAD
TWICKENHAM
TW1 3AZ |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-21 => 2015-04-21 |
| 2015-05-07 |
update returns_next_due_date 2015-05-19 => 2016-05-19 |
| 2015-04-21 |
update statutory_documents 21/04/15 FULL LIST |
| 2015-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BATTY / 05/02/2015 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-11 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-21 => 2014-04-21 |
| 2014-06-07 |
update returns_next_due_date 2014-05-19 => 2015-05-19 |
| 2014-05-01 |
update statutory_documents 21/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-29 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address SUITE 507 CUMBERLAND HOUSE 80 SCRUBS LANE LONDON ENGLAND NW10 6RF |
| 2013-06-25 |
insert address SUITE 116 26 LONDON ROAD TWICKENHAM TW1 3AZ |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-21 => 2014-01-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-21 => 2013-04-21 |
| 2013-06-25 |
update returns_next_due_date 2013-05-19 => 2014-05-19 |
| 2013-04-24 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2013-04-23 |
update statutory_documents 21/04/13 FULL LIST |
| 2013-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BATTY / 30/09/2012 |
| 2013-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2013 FROM
SUITE 507 CUMBERLAND HOUSE
80 SCRUBS LANE
LONDON
NW10 6RF
ENGLAND |
| 2012-05-08 |
update statutory_documents 21/04/12 FULL LIST |
| 2011-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2011 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW
ENGLAND |
| 2011-04-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |